DOSSIERS / ASTRID MARIE-LAURE LUCAS
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Sole trader dossier

ASTRID MARIE-LAURE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-27
KYBE ID: FR-878533363 · 878533363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASTRID MARIE-LAURE LUCAS
fr_inpi
878533363
fr_inpi
dissolved
fr_inpi
2019-10-27
fr_inpi
2021-12-31
fr_inpi
21 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOLLAINdissolvedALBERT OHAYONdissolvedALESSANDRO PRINCIPEactiveALIX VERONIQUE ANNE SOPHIE HENRYactiveALTERNATIVEdissolvedAUDREY EVE REJANE AMSELLEMdissolvedBARBIER BOTANICactiveBESTdissolvedBGVC CONSULTINGdissolvedCAPITAL YLEASactiveEMERGENCE GROUP DEVELOPPEMENTactiveHANIN HAMMOUDdissolvedHELENE BOUIXactiveJACQUELINE SARAH VOLFINdissolvedJEROME LEVYdissolvedJOHAN ATTALdissolvedKLdissolvedLAURE ISABELLE SYLVIE DE THOISYdissolvedLDT CAPITALactiveLES ALCANIDESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off